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ELMWOOD DEVELOPMENTS (GLASGOW) LIMITED

Company number SC049943

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2004 363s Return made up to 22/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
30 Oct 2003 410(Scot) Partic of mort/charge *
17 Oct 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2003 363s Return made up to 22/09/03; full list of members
05 Jun 2003 287 Registered office changed on 05/06/03 from: 12 burns street glasgow G4 9SA
11 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
17 Oct 2002 169 £ sr 11250@1 03/07/02
17 Oct 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Approve share purchase 03/07/02
04 Oct 2002 363s Return made up to 22/09/02; full list of members
  • 363(287) ‐ Registered office changed on 04/10/02
22 Aug 2002 288b Director resigned
11 Jul 2002 419a(Scot) Dec mort/charge *
27 Dec 2001 AA Total exemption small company accounts made up to 31 March 2001
16 Oct 2001 363s Return made up to 22/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Aug 2001 287 Registered office changed on 10/08/01 from: 21 queens point shandon helensburgh G84 8QZ
27 Jul 2001 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Apr 2001 288a New director appointed
05 Apr 2001 288b Director resigned
26 Mar 2001 288b Director resigned
23 Mar 2001 410(Scot) Partic of mort/charge *
26 Feb 2001 466(Scot) Alterations to a floating charge
29 Jan 2001 410(Scot) Partic of mort/charge *
25 Jan 2001 AA Accounts for a small company made up to 31 March 2000
26 Sep 2000 363s Return made up to 22/09/00; full list of members
  • 363(287) ‐ Registered office changed on 26/09/00
30 Aug 2000 410(Scot) Partic of mort/charge *